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CMS LIMITED

Company number 04040259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street, London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
20 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
15 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
18 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 Jul 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 20 July 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Martin Charles Mendelssohn on 20 July 2010
12 Aug 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 20 July 2010
27 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 20/07/09; full list of members
16 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
21 Oct 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
12 Aug 2008 363s Return made up to 20/07/08; full list of members
26 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
15 Aug 2007 363s Return made up to 20/07/07; full list of members
03 May 2007 AA Accounts for a dormant company made up to 30 June 2006
23 Aug 2006 363s Return made up to 20/07/06; full list of members
03 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
24 Aug 2005 363s Return made up to 20/07/05; full list of members